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15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25… [read post]
30 Mar 2012, 6:38 am
That’s a lotta houses to sell Currently, banks selling through regular real-estate listings are getting more than 90 cents on the dollar of their asking price, according to industry analysts. [read post]
18 Sep 2020, 1:52 pm
Tracey notes that historically early voting has been a way “to bank your base. [read post]
2 Aug 2011, 9:04 am
Residents, push-carts in tow, walked to the beach, the bank, the beauty parlor, the cinema and the supermarket. [read post]
23 Jan 2023, 2:32 pm
CLE credit is available in California, Connecticut, Illinois, New Jersey and New York. [read post]
6 Oct 2009, 2:29 am
Thomas Anderson denied in part and granted in part the defendants’ motion to dismiss the plaintiffs’ ERISA class action complaint that had been filed against First Horizon National Corporation (the holding company for First Tennessee Bank) and its plan fiduciaries. [read post]
1 Jan 2022, 8:20 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
6 Aug 2019, 3:09 pm
Yet despite increased regulatory scrutiny; growing virtual threats at a global, national and state level; and a riskier business environment, most experts would attest that the relative maturity level of vendor risk management programs is still lacking. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
18 Sep 2008, 8:56 pm
(in support of petitioner) Brief amici curiae of California, et al. [read post]
25 Dec 2018, 9:30 pm
Farber, University of California, Berkeley Experience to date under the Trump Administration is suggestive of industry capture or reflexive ideological opposition to regulation—or both. [read post]
1 Apr 2021, 4:22 pm
It also recognized that the First Amendment and California law both forbade defamation claims which attacked statements of opinion based on disclosed facts. [read post]
11 Feb 2008, 12:53 am
Joe Biden (PDF 64 KB) Letter Requests Mukasey to Appoint a Special Counsel to Investigate the Legality of the Bush Administration's Interrogation Techniques and the Destruction of the CIA's interrogation tapes02/08/2008
Letter to Comptroller General David Walker From Eight SenatorsLetter Requests an Investigation of the EPA's California Tailpipe Waiver Decision02/08/2008
Letter to Department of Defense Inspector General Charles Kicklighter From Sen. [read post]
9 Apr 2009, 8:39 am
(IP Dragon) (ContentAgenda) Europe Study by Institute of European Media Law: Blanket licence for non-commercial copies needed (Intellectual Property Watch) France French Parliament passes 3-strikes HADOPI law (Ars Technica) (Media Wonk) (TorrentFreak) (IPKat) (Out-Law) (Intellectual Property Watch) (TorrentFreak) (Ars Technica) (ContentAgenda) France to block Pirate Bay (TorrentFreak) AdWords: French first instance court condemns the advertiser: Onixxa v Skin’up… [read post]
22 Sep 2011, 11:54 pm
Ms Seabeck appeared at the National Housing Federation conference and when asked about Labour’s plans to deal with the housing crisis she replied enigmatically . [read post]
10 May 2012, 8:19 am
Palmieri remembered the first National Enquirer story that mentioned the possibility of Edwards being involved in an extramarital affair. [read post]
2 Apr 2007, 1:47 am
Stein said that the plaintiffs had failed to sufficiently plead scienter on the bank's part regarding its alleged mischaracterization of transactions involving two Enron shell companies. [read post]
21 Mar 2011, 3:06 am
Walthers, Inc (Docket Report) (Gray on Claims) District Court C D California: Falsely advertising compliance with patented method constitutes false marking: King Tuna v. [read post]
